| Company Name | Stanegate Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04037404 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2000(23 years, 9 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Mr George David Garton |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2000(1 day after company formation) |
| Appointment Duration | 13 years, 4 months (closed 19 November 2013) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Broadacres Fourstones Hexham Northumberland NE47 5LW |
| Secretary Name | Daniel James Garton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2004(4 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 19 November 2013) |
| Role | Company Director |
| Correspondence Address | 11 Broadacres Fourstones Hexham Northumberland NE47 5LW |
| Secretary Name | Lynne Garton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2000(1 day after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 5 Denehead Cottages Walbottle Newcastle Tyne & Wear NE15 9RX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 11 Broadacres Fourstones Hexham Northumberland NE47 5LW |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Warden |
| Ward | Humshaugh |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 October 2013 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 28 October 2013 | Current accounting period shortened from 31 January 2013 to 31 March 2012 (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 July 2013 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Director's details changed for Mr George David Garton on 1 April 2012 (2 pages) |
| 31 August 2012 | Registered office address changed from New Mills Trout Farm Brampton Cumbria CA8 2QS on 31 August 2012 (1 page) |
| 31 August 2012 | Registered office address changed from New Mills Trout Farm Brampton Cumbria CA8 2QS on 31 August 2012 (1 page) |
| 31 August 2012 | Director's details changed for Mr George David Garton on 1 April 2012 (2 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders Statement of capital on 2012-08-31
|
| 31 August 2012 | Director's details changed for Mr George David Garton on 1 April 2012 (2 pages) |
| 4 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 4 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (1 page) |
| 12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 September 2010 | Secretary's details changed for Daniel James Garton on 20 July 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 20 July 2010 (14 pages) |
| 29 September 2010 | Secretary's details changed for Daniel James Garton on 20 July 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 20 July 2010 (14 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 September 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 11 September 2009 | Return made up to 20/07/09; no change of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 20/07/08; full list of members (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 20/07/07; no change of members
|
| 22 May 2007 | Registered office changed on 22/05/07 from: 5 denehead cottages walbottle newcastle tyne & wear NG15 9RX (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 5 denehead cottages walbottle newcastle tyne & wear NG15 9RX (1 page) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 March 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 October 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 21 February 2006 | Particulars of mortgage/charge (6 pages) |
| 21 February 2006 | Particulars of mortgage/charge (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 20/07/05; full list of members (6 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 September 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 20/07/04; full list of members (6 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 3 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 3 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 12 August 2002 | Return made up to 20/07/02; full list of members (6 pages) |
| 27 January 2002 | Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2002 | Ad 01/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 13 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 13 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 295A sunderland road south shields tyne & wear NE34 6RB (1 page) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | Registered office changed on 13/10/00 from: 295A sunderland road south shields tyne & wear NE34 6RB (1 page) |
| 13 October 2000 | New director appointed (2 pages) |
| 13 October 2000 | New secretary appointed (2 pages) |
| 24 July 2000 | Secretary resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Incorporation (12 pages) |
| 20 July 2000 | Incorporation (12 pages) |